Global verification provider Sumsub today announced the release of its Non-Doc Verification in the US.
Melina Theodorou spent seven years with Retail FX and CFDs broker UFX, as Head of Legal and Compliance.
As part of Muinmos’ management team, Jesus Sanchez will be responsible for product development.
The collaboration brings together Broadridge’s value reporting, fee and performance data with Boring Money’s end investor demographic and perception data.
Under EMIR, all counterparties are required to report details of any derivative contract they have concluded.
The Broadridge solution leverages next-gen blockchain technology and intelligent APIs to support client workflow.
GCI’s investment will support LAB Group to accelerate its business and product development activities, and international growth.
Broadridge Financial Solutions has announced the immediate availability of its connectivity to Swift’s API for Transaction Screening Service.
RegTech Open Project has today been admitted to a Standard Listing and to trading on the Main Market of LSE under the ticker “RTOP”.
Digital payment company Wirex has partnered with Sumsub, a global full-cycle verification platform.